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ALMEGA PROMOTIONAL GIFTS LIMITED

Company number 02915035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AA Micro company accounts made up to 31 May 2024
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
06 Nov 2023 AA Micro company accounts made up to 31 May 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
17 Apr 2023 PSC04 Change of details for Mrs Sarah Elizabeth Johnson as a person with significant control on 14 December 2022
17 Apr 2023 PSC07 Cessation of Kathryn Lorraine Rees as a person with significant control on 14 December 2022
17 Apr 2023 AD01 Registered office address changed from 2 Lower Fore Street Saltash Cornwall PL12 6JX to 8 Lockyer Terrace Saltash Cornwall PL12 6DF on 17 April 2023
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 2
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
27 Oct 2022 AA Micro company accounts made up to 31 May 2022
27 Oct 2022 TM01 Termination of appointment of Kathryn Lorraine Rees as a director on 5 October 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
13 Apr 2022 PSC04 Change of details for Mrs Kathryn Lorraine Rees as a person with significant control on 31 January 2022
13 Apr 2022 CH01 Director's details changed for Mrs Kathryn Lorraine Rees on 31 January 2022
09 Dec 2021 AA Micro company accounts made up to 31 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 CH01 Director's details changed for Mrs Kathryn Lorraine Rees on 18 September 2020
31 Mar 2021 PSC04 Change of details for Mrs Kathryn Lorraine Rees as a person with significant control on 18 September 2020
08 Jan 2021 AA Micro company accounts made up to 31 May 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 May 2019
30 May 2019 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to 2 Lower Fore Street Saltash Cornwall PL12 6JX on 30 May 2019
29 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates